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BROOKS & BROOKS LIMITED

Learn more about BROOKS & BROOKS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BROOKFIELDS COTTAGE 17 LONG LINE, SHEFFIELD, SOUTH YORKSHIRE, S11 7TX

BROOKS & BROOKS LIMITED on the map

Company type: Private Limited Company
Company number: 00186970
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.01.10
last member list: 2015.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.01
overdue: NO
last made update: 2015.10.04
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1985.02.26

List of company documents:

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04/10/15 FULL LIST
Form type: AR01
Date: 2015.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.14
Form type: LATEST SOC
Document description: 14/10/15 STATEMENT OF CAPITAL;GBP 3205
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.12
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04/10/14 FULL LIST
Form type: AR01
Date: 2014.10.31
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SECRETARY'S CHANGE OF PARTICULARS / WENDY ELIZABETH WORTLEY / 31/10/2014
Form type: CH03
Date: 2014.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH STUART WORTLEY / 31/10/2014
Form type: CH01
Date: 2014.10.31
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REGISTERED OFFICE CHANGED ON 31/10/2014 FROM, BROOKFIELDS COTTAGE 17 LONG LINE, SHEFFIELD, SOUTH YORKSHIRE, S11 7TX
Form type: AD01
Date: 2014.10.31
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.07
£2.95
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04/10/13 FULL LIST
Form type: AR01
Date: 2013.11.20
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.12
£2.95
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04/10/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.24
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.02.04
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04/10/11 FULL LIST
Form type: AR01
Date: 2012.02.02
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.01.31
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.26
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04/10/10 FULL LIST
Form type: AR01
Date: 2010.11.19
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.03
£2.95
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04/10/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.03
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.01
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RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.16
£2.95
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RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.24
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RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.14
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RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.08
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RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.15
£2.95
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RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.22
£2.95
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RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
Child documents:
Document type: ANNOTATION
Date: 2000.10.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.26
£2.95
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RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/10/99 FROM:, BROOKFIELDS COTAGE 17 LONG LINE, SHEFFIELD, SOUTH YORKSHIRE S11 7TX
Form type: 287
Date: 1999.10.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/10/99
Form type: 363(287)
Date: 1999.10.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.10.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.10
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RETURN MADE UP TO 04/10/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.12
Child documents:
Document type: ANNOTATION
Date: 1998.11.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.15
£2.95
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REGISTERED OFFICE CHANGED ON 09/06/98 FROM:, 29 SHAFTON ROAD, ROTHERHAM, SOUTH YORKSHIRE, S60 3JG
Form type: 287
Date: 1998.06.09
£2.95
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RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.07.28
£2.95
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ALTER MEM AND ARTS 02/06/97
Form type: SRES01
Date: 1997.07.28
£2.95
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RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.31
Child documents:
Document type: ANNOTATION
Date: 1996.01.31
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.30
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12
Form type: 225(1)
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.31

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Company directors and board members:

WENDY ELIZABETH WORTLEY (current)
Secretary, 2002.09.06
BROOKFIELDS COTTAGE 17 LONG LINE , SHEFFIELD
S11 7TX, SOUTH YORKSHIRE
KEITH STUART WORTLEY (current)
Director, COMPANY DIRECTOR, 1991.10.04
BROOKFIELDS COTTAGE 17 LONG LINE , SHEFFIELD
S11 7TX, SOUTH YORKSHIRE
KEITH STUART WORTLEY (resigned)
Secretary, COMPANY DIRECTOR, 1998.09.25 - 2002.09.06
BROOKFIELDS COTTAGE 17 LONG LINE , SHEFFIELD
S11 7TX, SOUTH YORKSHIRE
SANDRA MARILYN WORTLEY (resigned)
Secretary, 1991.10.04 - 1998.09.25
29 SHAFTON ROAD , ROTHERHAM
S60 3JG, SOUTH YORKSHIRE
CECIL MARKHAM (resigned)
Director, COMPANY DIRECTOR, 1991.10.04 - 2002.05.02
4 LINDRICK CLOSE TICKHILL , DONCASTER
DN11 9RB, SOUTH YORKSHIRE
JOYCE MARKHAM (resigned)
Director, COMPANY DIRECTOR, 1991.10.04 - 1995.08.21
4 LINDRICK CLOSE TICKHILL , DONCASTER
DN11 9RB, SOUTH YORKSHIRE
SANDRA MARILYN WORTLEY (resigned)
Director, COMPANY DIRECTOR, 1991.10.04 - 1998.09.25
29 SHAFTON ROAD , ROTHERHAM
S60 3JG, SOUTH YORKSHIRE

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Information about the Private Limited Company BROOKS & BROOKS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data